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Managing Director: Reinhard Neumann · Change of headquarters: DEITCON GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jan 2011 German Trade Register Announcements, Germany (17/01/2011)
Overview
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DEITCON GmbH, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. GmbH. partnership agreement of December 20, 2004, amended several times. The shareholders' meeting of December 15, 2010 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Leipzig (previously Amtsgericht Leipzig HRB 21465) to Frankfurt am Main. Business address:
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. Subject: Sale and mediation in the acquisition of data processing and information systems including all accessories as well as all consulting services relating to information technology. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Neumann, Reinhard, Erzhausen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: DEITCON GmbH, Erzhausen, Germany.